Bluestone Investment Holdings Limited

08753310

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 STATION SQUARE, CAMBRIDGE, CB1 2GA

Incorporated 29/10/2013

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Alistair James Jeffery

director · Since 29/10/2013

BUSINESSMAN

BRITISH · ITALY · Age 60

Also on 8 other boards

Mr Peter Timothy Mcguinness

director · Since 29/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mrs Emily Bourke

secretary · Since 08/04/2020

Mr Jeremy Sandelson

director · Since 01/05/2022

LAWYER/UNIVERSITY CHANCELLOR

BRITISH · ENGLAND · Age 69

Mr Alan Cameron

director · Since 11/03/2024

ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 65

Persons with Significant Control

Ms Marisa Sonya Beaumond

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 57

1, Station Square, Cambridge, CB1 2GA

Notified 14/10/2021

Mr Alistair James Jeffery

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · Italy · Age 60

1, Station Square, Cambridge, CB1 2GA

Notified 01/01/2022

Former PSCs

Mr Henry Evan Rees

Ceased 01/01/2022

Ldc (Nominees) Limited

Ceased 28/03/2018

Charges0 outstanding

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/04/2022Registered 12/04/2022Satisfied 07/06/2023

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/04/2022Registered 12/04/2022Satisfied 07/06/2023

Charge

satisfied

POLLEN STREET SECURED LENDING PLC

Created 24/02/2020Registered 05/03/2020Satisfied 22/04/2022

Charge

satisfied

POLLEN STREET SECURED LENDING PLC

Created 24/02/2020Registered 04/03/2020Satisfied 22/04/2022

Charge

satisfied

MACQUARIE BANK LIMITED (LONDON BRANCH)

Created 22/08/2014Registered 27/08/2014Satisfied 13/12/2019